Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 337
Windward Capital, LLC v. Northern Frac Proppants II LLC et al
as 4:2015cv00956
Plaintiff: Windward Capital, LLC
Defendant: Northern Frac Proppants II LLC, Jeffries Alston, Patrick A Tesson
Cause Of Action: Diversity-Breach of Fiduciary Duty
Macer v. Hodge et al
as 4:2015cv00907
Plaintiff: Sterling R. Macer, Jr.
Defendant: Deanne Hodge, Dwight Hodge
Cause Of Action: Diversity-Breach of Fiduciary Duty
Borehole Seismic, LLC v. Int'l Oil & Gas Tech. Ltd.
as 4:2015cv00613
Plaintiff: Borehole Seismic, LLC
Defendant: Int'l Oil & Gas Tech. Ltd.
Cause Of Action: Diversity-Fraud
Thompson et al v. Wells Fargo Bank Nat. Assoc. et al
as 4:2015cv00598
Plaintiff: Rosemary Thompson, Timothy E Thompson
Defendant: Wells Fargo Bank Nat. Assoc. , America's Serving Co. (ASC) , Mortgage Electronic Registration System and others
Cause Of Action: Fraud
Luna v. Johns Manville, Inc
as 7:2015cv00096
Defendant: Johns Manville, Inc
Plaintiff: Ramon Luna
Cause Of Action: Diversity-Fraud
United States of America v. Exinia et al
as 1:2015cv00041
Defendant: Noel Exinia, Maria Exinia
Plaintiff: United States of America
Cause Of Action: Declaratory Judgment
Aetna Life Insurance Company v. Behar et al
as 4:2015cv00491
Plaintiff: Aetna Life Insurance Company
Defendant: Robert A. Behar, M.D. , North Cypress Medical Center Operating Company, Ltd. , North Cypress Medical Center Operating Company GP, LLC
Cause Of Action: Diversity-Fraud
Navarro v. Charlie Thomas Chevrolet, Ltd. et al
as 4:2015cv00399
Plaintiff: Christian Navarro
Defendant: Charlie Thomas Chevrolet, Ltd. , American Credit Acceptance, LLC
Cause Of Action: Fed. Question: Tort Action
Michael Byatt Arabians Inc v. Botha et al
as 4:2015cv00281
Plaintiff: Michael Byatt Arabians Inc
Defendant: David Hercules Botha , Amanda Botha
Cause Of Action: Notice of Removal
Menefee v. Universal Music Group et al
as 4:2015cv00271
Plaintiff: Henley Menefee
Defendant: Universal Music Group , Geffen Records , Capitol Records and others
Cause Of Action: Petition for Removal- Fraud
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